- Company Overview for ARROW GLOBAL PORTUGAL LIMITED (07243769)
- Filing history for ARROW GLOBAL PORTUGAL LIMITED (07243769)
- People for ARROW GLOBAL PORTUGAL LIMITED (07243769)
- More for ARROW GLOBAL PORTUGAL LIMITED (07243769)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jul 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
28 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Aug 2020 | TM02 | Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 | |
24 Jul 2020 | PSC07 | Cessation of Arrow Global (Holdings) Limited as a person with significant control on 23 July 2020 | |
24 Jul 2020 | PSC02 | Notification of Agl Fleetwood 3 Limited as a person with significant control on 23 July 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
11 Dec 2019 | MA | Memorandum and Articles of Association | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
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25 Oct 2019 | TM01 | Termination of appointment of Zachary Jason Lewy as a director on 14 October 2019 | |
13 Aug 2019 | AP01 | Appointment of Matthew James Hotson as a director on 9 August 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Paul David Cooper as a director on 9 August 2019 | |
21 May 2019 | AA | Full accounts made up to 31 December 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
10 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
03 Jan 2018 | AP01 | Appointment of Paul David Cooper as a director on 1 January 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Robert Memmott as a director on 1 January 2018 | |
09 Nov 2017 | PSC02 | Notification of Arrow Global One Limited as a person with significant control on 6 April 2016 | |
09 Nov 2017 | PSC02 | Notification of Arrow Global (Holdings) Limited as a person with significant control on 6 April 2016 | |
09 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 9 November 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Aug 2017 | TM01 | Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 | |
21 Jun 2017 | CH01 | Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 | |
17 Jun 2017 | CH01 | Director's details changed for Robert Memmott on 25 May 2017 |